Securities/Commodities/Exchanges Cases
Cases 51 - 60 of 60
Martin et al v. Proskauer Rose, LLP et al
as 3:2012cv01809
Plaintiff: Juan F Martin , Philip A. Wilkinson Etla Trust , Maria de los Angeles Lira and others
Defendant: PROSKAUER ROSE, LLP , THOMAS V. SJOBLOM , CHADBOURNE & PARKE, LLP and others
Cause Of Action: 15 U.S.C. § 77
Martin et al v. Proskauer Rose, LLP et al
as 4:2012cv00280
Plaintiff: Juan F Martin , Philip A. Wilkinson Etla Trust , Maria de los Angeles Lira and others
Defendant: Proskauer Rose, LLP , Thomas V. Sjoblom , Chadbourne & Parke, LLP and others
Cause Of Action: 15 U.S.C. § 77
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff - Appellee: RUSELL HOFF, GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT, NILDA PICO and others
Plaintiff: CECI MONTILLA-ROJO, CARLOS CAMINO-RIOS, SONIA SANTIAGO-MARTINEZ and others
: LUISA VIRGINIA FUSTER BERLINGERI
Defendant: POPULAR, INC., RICHARD L. CARRION, JORGE A. JUNQUERA and others
Intervenor: DALMIS PEREZ
Interested Party - Appellant: MARIA DEL CARMEN GARRIGA, ALFREDO CARL MELTZ-NARVAEZ, FRANCISCO LOPEZ-DOSAL and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2011cv02175
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78
Montilla-Rojo et al v. Popular, Inc. et al
as 3:2011cv01050
Plaintiff: Ceci Montilla-Rojo , Carlos Camino-Rios , Sonia Santiago-Martinez and others
Defendant: Popular, Inc. , Richard Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22
In Re: Merrill Lynch & Co., et al v. , et al
as 1:2002md01484
Lead Plaintiff: John Kilgour Lentell, Arash Saffarnia, Steven Roth and others
Plaintiff: Jerry Conte, Rosalae Sasson, Robert Griffin and others
Consolidated Plaintiff: Shubhro Sen, Mary Sen, Joan Markowitz and others
Petitioner: E. Powell Miller, Lowell Strate, Georgiana Strate and others
Defendant: Merrill Lynch & Co. Inc., Henry Blodget, Merrill Lynch Internet Strategies Fund, Inc. and others
Not Classified By Court: Susan Lockshine and Gary Bauer
Consolidated Defendant: Princeton Funds Distributor, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Leonard A Alkov et al v. John Anthony Miller et al
as 8:2009cv00764
Plaintiff: Leonard A Alkov, Michael Amos, Rudy B Arce and others
Defendant: John Anthony Miller, Jam Jr Enterprises Inc, The Pacstar Group of Companies LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Monaco et al v. Leverage Group et al We have downloadable decisions or orders for this case
as 1:2008cv04605
Plaintiff: Amadeo Del Monaco, Amadeo Del Monaco, Piedad Delmonaco and others
Defendant: Leverage Group, Leverage Option Mangement Co., Inc., North American Financial and others
Cause Of Action: Federal Question
Aldridge et al v. Premium Connections, Inc. et al.
as 2:2008cv00359
Plaintiff: Lori J. Aldridge, Stephen R. Aldridge, Eric Almacen and others
Defendant: Premium Connections, Inc., Villa Realty Group, Inc., Build a Home, LLC, and others
Cause Of Action: Federal Question
Type: Other Statutes None
Linda Sullivan et al v. Fremont General Corporation et al
as 8:2007cv00622
Plaintiff: Linda Sullivan, Linda Sullivan, Linda Sullivan and others
Defendant: Fremont General Corporation, James A McIntyre, Louis J Rampino and others
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee

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